Detection Method: Customer and Bank Location Differ

Use this detection method to find customers whose bank account is located in a different country than the home country of the customer.

Logic

The execution procedure checks whether the bank location country from the bank account (Input field IT_DATA_FOR_RULE.BANK_COUNTRY_KEY) is different than the customer location country (database table field KNA1.LAND1). If the bank account location is identified as suspicious, the bank account is added to the result table with 100 as detection result.

Investigation and Detection Object Types

Investigation Object Type: FRA_CUST (Customer)
Detection Object Type: FRA_CUBANK (Customer Bank Account)

ERP Tables Used

KNA1: General Data in Customer Master
KNBK: Customer Master (Bank Details)

Procedures for Detection Methods

Procedure Category	Procedure Name	Procedure Type	Package
Selection	PR_BANK_ACCOUNT_SELE	SQLScript Procedure	sap.hana-app.fra.suite.ord.dt.customer.bankaccount.se
Execution	PR_BANK_ACCOUNT_EXEC	SQLScript Procedure	sap.hana-app.fra.suite.ord.dt.customer.bankaccount.ex
Additional Information	PR_BANK_ACCOUNT_ADDINF	SQLScript Procedure	sap.hana-app.fra.suite.ord.dt.customer.bankaccount.ai

Detection Method Parameters

None.

Alert Messages

Message ID FRA_INTERNAL_AUDIT, message number 083, The customer &1 is in &2, but the bank account is located in &3